Pēd. atjaunots: 22.07.2024 07:16 (GMT+3)

NSEL: Resolutions of the General Meeting of Shareholders

05.12.2003, Nasdaq Vilnius, VLN
NSEL
MATERIAL EVENT

RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS

The General Shareholders’ Meeting of the NSEL held on 3 December 2003 adopted
the following resolutions:
1. Remove all members from the Supervisory Board of Nacionaline Vertybiniu
Popieriu Birza AB.
2. Amend the second sentence of paragraph 7.1 of the Articles of Association
of Nacionaline Vertybiniu Popieriu Birza AB and set it forth as follows:
“The Exchange’s Supervisory Board is composed of 5 members elected for a
4-year term”.
3. Authorise the president of Nacionaline Vertybiniu Popieriu Birza AB to
undersign the amendments of the Articles of Association and have them
registered in a procedure provided for in the laws.
4. Elect the following new members of the Supervisory Board: Raimondas
Sedlevicius, Head of the Share Management Division of the State Property Fund,
Ruta Motiejunaite, Deputy Head of the Share Management Division of the State
Property Fund , Dale Zukauskiene, Specialist of the Share Management Division
of the State Property Fund, Tomas Andrejauskas, Vice Chairman of the Board,
Head of the Corporate Financing Unit, and Giedrius Steponkus, Director of the
brokerage firm G. Steponkaus kontora UAB.


Aldona Gaidamauskiene
Head of the Secretariat and Personnel Division
(370 5) 272 42 21

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